EFTA Document EFTA01387835

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: ( IMMI Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 Phone PhonesPlus Records SexualOffense Tax Assessor Records UCC Lien Filings Utility Locator WaterCraft Registrations Key AHigh Risk Indicator. These symbols may prompt you to investigate further. I Moderate Risk Indicator. These symbols may prompt you to investigate further. 'General Information Indicator. These symbols inform you that additional information is provided. ✓The most recent telephone listing as reported by the EDA source. 233 Source Document(s) 5 Source Document(s) 2 Source Document(s) 2 Source Document(s) 3 Source Document(s) 9 Source Document(s) 26 Source Document(s) 1 Source Document(s) 100 Source Document(s) 8 Source Document(s) 16 Source Document(s) 3 Source Document(s) 5 Source Document(s) 37 Source Document(s) 1 Source Document(s) 8 Source Document(s) 7 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D& B: Not Required LEGAL RESULTS: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091001 CONFIDENTIAL SDNY_GM_00237185 EFTA01387835